Tag:

Forgery

Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
Hudson Valley Man Charged With Extortion After Digital Scheme Nets $22,000 Hudson Valley Man Charged With Extortion After Digital Scheme Nets $22,000
Hudson Valley Man Charged With Extortion After Digital Scheme Nets $22,000 A Hudson Valley man faces multiple felony charges after allegedly extorting $22,000 by masquerading as a teenager online and then threatening a local victim with accusations of possessing child pornography. Ian D. Buckley Jr., age 25, of Poughkeepsie, was charged on Wednesday, Dec. 4, following an investigation by New York State Police. Trooper AJ Hicks said the investigation determined that  Buckley, using an alias, engaged in a digital conversation with the victim in which the two exchanged explicit images before meeting in person.  Buckley then informed the victim he was the f…
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Putnam: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Putnam: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Putnam: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region. In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie. According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license. The Dutchess County Grand Jury has charged the men, who are a…
Drunk Driver Leads Officers On Short Chase In Putnam: Police Drunk Driver Leads Officers On Short Chase In Putnam: Police
Drunk Driver Leads Officers On Short Chase In Putnam: Police A 40-year-old drunk driver was apprehended after fleeing a traffic stop in the region, police said. The incident leading to the man's arrest began in Putnam County just before 10:30 p.m. on Thursday, Oct. 24, when a Kent Police officer saw a vehicle driving erratically on Route 311, according to the department. The officer soon tried stopping the vehicle on Terry Hill Road. However, the car ignored the officer's emergency lights and sirens and kept going, authorities said. The vehicle was later stopped with help from the Carmel Police Department, Putnam County Sheriff's Office, and New Yor…
Man Submits False Documents To Hudson Valley Court: DA Says Man Submits False Documents To Hudson Valley Court: DA Says
Man Submits False Documents To Hudson Valley Court: DA Says A New Jersey man has been charged after presenting falsified bank statements in a Hudson Valley court and testifying they were real, authorities said. James Wolff, 50, of Teaneck, NJ, was arraigned on Monday, Sept. 30, Rockland County District Attorney Thomas Walsh II announced on Thursday, Oct. 3. According to the district attorney, in June, an investigation found that Wolff knowingly possessed and submitted falsified bank statements to the Rockland County Surrogate’s Court and testified, under oath, to their validity.  The documents filed by the Wolff with the Ro…
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Southeast: Police 4 Suspects Nabbed After Trying To Access Victim's Bank Account In Southeast: Police
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Southeast: Police Four people, including a Connecticut resident, face attempted identity theft charges after trying to withdraw funds from a victim's account at a Hudson Valley bank, police said.  The arrests were made following an incident that began in Putnam County at around 9:50 a.m. on Wednesday, Sept. 11, when the Hudson Valley Credit Union at 1620 Route 22 in Southeast reported a fraudulent incident, the Putnam County Sheriff's Office announced on Friday, Sept. 13.  According to the Sheriff's Office, the bank reported that a woman had entered and tried to present fraudulent documents to…
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…